DOSSIERS / MAGUETTE DIA
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Sole trader dossier

MAGUETTE DIA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-02
KYBE ID: FR-894999689 · 894999689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAGUETTE DIA
fr_inpi
894999689
fr_inpi
dissolved
fr_inpi
2021-03-02
fr_inpi
3 ALL JACQUES-HENRI LARTIGUE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDEL HAMID HAMRIactiveABSA CONSULTINGdissolvedAHIOU SERGE AUBAIN FABRICE MOULAREdissolvedALBAN MARIE REGIS LE MOYNE DE SAINTE MARIEdissolvedCARLESSdissolvedHUGUES CRAIPEAUdissolvedJEAN CLAUDE GANEMactiveLES MOMENTS ENCHANTESdissolvedLOKDAMdissolvedMEHDI MEDHI LIGIERdissolvedMOHAMED ZINETdissolvedNaomi Julia Fouleactive[ND]dissolved[ND]dissolved[ND]active[ND]activeNDEYE AMINATA DIAdissolvedPHILIPPE HERVE BOUPDAdissolvedSAD & NAD HOLDINGdissolvedSTUDIO 13 LE NAUTILUSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100